Entity Name: | PROFESSIONAL MORTGAGE ALLIANCE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PROFESSIONAL MORTGAGE ALLIANCE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 22 Oct 2014 (10 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | L14000164655 |
FEI/EIN Number |
47-2175391
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4523 Serenity Trail, Palm Harbor, FL, 34685, US |
Mail Address: | 2451 McMullen Booth Rd, Suite 200, CLEARWATER, FL, 33759, US |
ZIP code: | 34685 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | PROFESSIONAL MORTGAGE ALLIANCE, LLC, COLORADO | 20211732146 | COLORADO |
Headquarter of | PROFESSIONAL MORTGAGE ALLIANCE, LLC, CONNECTICUT | 1173066 | CONNECTICUT |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
PROFESSIONAL MORTGAGE ALLIANCE 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 472175391 | 2024-05-20 | PROFESSIONAL MORTGAGE ALLIANCE | 0 | |||||||||||||||||||||||||||||||
|
Administrator’s EIN | 471637791 |
Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
Administrator’s telephone number | 6312490500 |
Signature of
Role | Plan administrator |
Date | 2024-05-20 |
Name of individual signing | ERISA FIDUCIARY SERVICES, INC |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2020-01-01 |
Business code | 522292 |
Sponsor’s telephone number | 7272243859 |
Plan sponsor’s address | 28870 US HIGHWAY 19 N STE 320, CLEARWATER, FL, 337614328 |
Plan administrator’s name and address
Administrator’s EIN | 471637791 |
Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
Administrator’s telephone number | 6312490500 |
Signature of
Role | Plan administrator |
Date | 2023-06-01 |
Name of individual signing | ERISA FIDUCIARY SERVICES, INC |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2020-01-01 |
Business code | 522292 |
Sponsor’s telephone number | 7272243859 |
Plan sponsor’s address | 28870 US HIGHWAY 19 N STE 320, CLEARWATER, FL, 337614328 |
Plan administrator’s name and address
Administrator’s EIN | 471637791 |
Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
Administrator’s telephone number | 6312490500 |
Signature of
Role | Plan administrator |
Date | 2022-06-14 |
Name of individual signing | ERISA FIDUCIARY SERVICES |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2020-01-01 |
Business code | 522292 |
Sponsor’s telephone number | 7272243859 |
Plan sponsor’s address | 28870 US HIGHWAY 19 N STE 320, CLEARWATER, FL, 337614328 |
Signature of
Role | Plan administrator |
Date | 2021-04-02 |
Name of individual signing | ERISA FIDUCIARY SERVICES |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
BANNER MICHAEL L | President | 2451 McMullen Booth Rd, CLEARWATER, FL, 33759 |
Bronsky Ira | Exec | 2451 McMullen Booth Rd, CLEARWATER, FL, 33759 |
BANNER MICHAEL L | Agent | 1709 Pink Guara Ct, Trinity, FL, 34655 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-07-11 | 4523 Serenity Trail, Palm Harbor, FL 34685 | - |
CHANGE OF MAILING ADDRESS | 2022-05-01 | 4523 Serenity Trail, Palm Harbor, FL 34685 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 1709 Pink Guara Ct, Trinity, FL 34655 | - |
REINSTATEMENT | 2019-10-05 | - | - |
REGISTERED AGENT NAME CHANGED | 2019-10-05 | BANNER, MICHAEL L | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J21000644843 | ACTIVE | 1000000910601 | PINELLAS | 2021-12-10 | 2031-12-15 | $ 803.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
Name | Date |
---|---|
ANNUAL REPORT | 2022-05-01 |
AMENDED ANNUAL REPORT | 2021-10-02 |
ANNUAL REPORT | 2021-04-15 |
ANNUAL REPORT | 2020-06-07 |
REINSTATEMENT | 2019-10-05 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-03-31 |
ANNUAL REPORT | 2015-04-16 |
Florida Limited Liability | 2014-10-22 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9674077001 | 2020-04-09 | 0455 | PPP | 28870 US HIGHWAY 19, CLEARWATER, FL, 33761-4328 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State